Company Information
CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,000
Authorised Capital
500,000
Directors
Saroj Poddar
Director
about 3 years ago
about 3 years ago
Manju Poddar
Director
over 10 years ago
over 10 years ago
Ashok Kumar Poddar
Director
over 23 years ago
over 23 years ago
Past Directors
Gopal Krishna Poddar
Director
over 23 years ago
over 23 years ago
Charges
21 January 2016
Idbi Bank Limited
8 Lak
21 January 2016
Idbi Bank Limited
0
21 January 2016
Idbi Bank Limited
0
21 January 2016
Idbi Bank Limited
0
21 January 2016
Idbi Bank Limited
0
21 January 2016
Idbi Bank Limited
0
Documents
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form MGT-7-30122020_signed
Form DPT-3-14052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-23112017_signed
